The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Henry, Jane Margaret Helen
Company Director born in September 1952Individual (2 offsprings)Officer
2012-07-09 ~ dissolvedOF - Director → CIF 0 - 2
Mr Peter Ross Lloyd-cooper
Born in June 1947Individual (2 offsprings)Person with significant control 2016-06-02 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Thomson, Karen
IndividualOfficer 1999-11-01 ~ 2010-09-01OF - Secretary → CIF 0 - 2
Gilford, Laurence Neil
Solicitor born in December 1949IndividualOfficer ~ 1999-04-09OF - Director → CIF 0 - 3
Cooper, Peter Ross Lloyd
Solicitor born in June 1947Individual (2 offsprings)Officer ~ 2012-07-18OF - Director → CIF 0Cooper, Peter Ross Lloyd
SolicitorIndividual (2 offsprings)Officer ~ 1999-11-01OF - Secretary → CIF 0 - 4
Lawrence, Michael Kingsley
Solicitor born in July 1951IndividualOfficer ~ 1999-04-09OF - Director → CIF 0
Company in focus
PENDOR CONSULTING LIMITED
Previous names
LLOYD COOPER TRUSTEES LIMITED - 2012-09-04
DOCKLITE LIMITED - 1988-11-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2022-09-30
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30
Related profiles found in government register
PENDOR CONSULTING LIMITED
InfoLLOYD COOPER TRUSTEES LIMITED - 2012-09-04DOCKLITE LIMITED - 2012-09-04Registered number 02311129
Trantridge Cottage, Pentridge, Salisbury, Wiltshire SP5 5QXPrivate Limited Company incorporated on 1988-11-01 and dissolved on 2024-01-30 (35 years 2 months). The company status is Dissolved.CIF 0PENDOR CONSULTING LIMITED
SRegistered number 02311129Trantridge Cottage, Pentridge, Salisbury, England, SP5 5QXENGLANDCIF 1PENDOR CONSULTING LIMITED
SRegistered number 02311129Trantridge Cottage, Pentridge, Salisbury, Wiltshire, England, SP5 5QXENGLANDCIF 2LLOYD COOPER TRUSTEES LIMITED
SRegistered number missingCIF 342, Oakleigh Park South, Whetstone, London, England, N20 9JN
Offspring entities and appointments
Active
3
- 1EMERGING CAPITAL MARKETS LIMITED - 1999-07-12Silvaplana 16 High Street, Wargrave, Reading, BerkshireDissolved Corporate (2 parents)Officer 1998-08-07 ~ dissolvedCIF 2 - Secretary → ME
- 2EMERGING CAPITAL MARKETS CONSULTANTS LIMITED - 2001-09-18INDONOR CONSULTANTS LIMITED - 2001-09-18PENDOR TRUSTEES LIMITED - 1999-06-16ROSS COOPER CONSULTANTS LIMITED - 1999-05-21Silvaplana, 16 High Street, Wargrave, BerksDissolved Corporate (2 parents)Officer 1996-06-17 ~ dissolvedCIF 1 - Secretary → ME
- 3EMERGING CAPITAL MARKETS (FISHING) LIMITED - 2003-10-07Silvaplana, 16 High Street, Wargrave, BerksDissolved Corporate (3 parents)Officer 1999-06-29 ~ dissolvedCIF 5 - Secretary → ME
Ceased
18
- 1
APOGEE MEDIA LIMITED
- nowWEALDEN SPACE SERVICES LIMITED - 2003-08-08CARDORA LIMITED - 1994-07-2616 Leicester Road, Blaby, LeicesterDissolved Corporate (1 parent)Equity (Company account)103,493 GBP2020-07-31Officer 1994-09-02 ~ 1995-05-24CIF 13 - Secretary → ME - 23 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London.Dissolved Corporate (1 parent)Equity (Company account)90,100 GBP2018-12-31Officer 1996-01-29 ~ 2007-12-18CIF 7 - Secretary → ME
- 3C/o Kennedys Longbow House, 14-20 Chiswell Street, LondonActive Corporate (3 parents)Officer 1996-04-23 ~ 2022-05-25CIF 6 - Secretary → ME
- 4QUESTRITE LIMITED - 2009-04-08Salters High Street, Angmering, Littlehampton, West SussexDissolved Corporate (1 parent)Equity (Company account)16,121 GBP2021-03-31Officer 1996-06-04 ~ 2015-02-02CIF 21 - Secretary → ME
- 5College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-325,284 GBP2024-12-31Officer 1992-10-12 ~ 1999-10-06CIF 16 - Secretary → ME
- 6C/o Kennedys Law Llp, 20 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,046,582 GBP2022-12-31Officer 1993-01-12 ~ 1995-01-12CIF 15 - Secretary → ME 1995-01-12 ~ 2011-08-31CIF 22 - Secretary → ME
- 7LANGLEYGROVE FINANCE LIMITED - 1994-10-07BRITISH TAXPAYERS ASSOCIATION FINANCIAL PLANNING LIMITED - 2004-03-26Dedham Hall Business Centre Brook Street, Dedham, ColchesterDissolved Corporate (4 parents)Equity (Company account)11,271 GBP2023-01-31Officer ~ 2002-02-26CIF 20 - Secretary → ME
- 8BERNUM LIMITED - 1988-06-17Dalton House 60 Windsor Avenue, Wimbledon, LondonDissolved Corporate (2 parents)Officer ~ 1997-09-02CIF 19 - Secretary → ME
- 9KEN SMITH SERVICES LIMITED - 2005-02-08Foxleigh Warrendene Road, Hughenden Valley, High Wycombe, EnglandDissolved Corporate (2 parents)Equity (Company account)-30,454 GBP2018-04-30Officer 1994-06-27 ~ 2004-01-19CIF 14 - Secretary → ME
- 10
INBI - VITIRIS LIMITED
- nowINBI TRAVEL LIMITED - 1999-12-14SUBANO LIMITED - 1998-10-203 Terrace Row, Broad Street, Brighton, EnglandDissolved Corporate (2 parents)Officer 1998-10-23 ~ 2010-09-16CIF 3 - Secretary → ME - 11LONGMAN STAINLESS (U.K.) LIMITED - 2017-08-02MIRA ENGINEERING (U.K.) LIMITED - 1989-01-10Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)299,679 GBP2024-12-31Officer ~ 1994-11-17CIF 18 - Secretary → ME
- 1217 Chalfont Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-7,140 GBP2019-03-31Officer 1991-09-29 ~ 2005-01-27CIF 9 - Secretary → ME
- 13
NADIR LATIF NETWORK LTD
- nowTYMERE LIMITED - 2017-09-14The Gate House Field Place Estate, Broadbridge Heath, Horsham, West SussexDissolved Corporate (3 parents)Officer 1999-10-06 ~ 2001-10-16CIF 11 - Secretary → ME - 14C.W. CAPITAL LIMITED - 1997-04-29BURGINHALL 706 LIMITED - 1993-08-271 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer 2000-03-03 ~ 2010-02-22CIF 4 - Secretary → ME
- 15C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)308,672 GBP2018-05-31Officer 1993-05-27 ~ 2010-05-25CIF 8 - Secretary → ME
- 16RYMEL LIMITED - 1997-11-14London Spaces, 30 Moorgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,445,951 GBP2024-12-31Officer 1998-01-09 ~ 1998-06-26CIF 12 - Secretary → ME
- 17R Marchant & Co, 42 Oakleigh Park South, Whetstone, LondonActive Corporate (3 parents)Equity (Company account)634,396 GBP2024-04-30Officer 1992-11-03 ~ 2005-02-24CIF 10 - Secretary → ME
- 18
TOBERMORY COSEC LIMITED
- nowBRITISH TAXPAYERS ASSOCIATION TRUSTEES LIMITED - 2022-03-31P03 20 Harewood Avenue, London, EnglandActive Corporate (1 parent, 16 offsprings)Equity (Company account)2 GBP2025-01-31Officer 1992-09-03 ~ 2002-09-10CIF 17 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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